CELLO SIGNAL LIMITED

Company number SC143653

Date	Type	Description	View / Download
01 Feb 2024	TM01	Termination of appointment of Mark Bentley as a director on 31 December 2023	(1 page)
01 Feb 2024	AP01	Appointment of Mr Michael Madden as a director on 15 December 2023	(2 pages)
02 Jan 2024	AA	Audit exemption subsidiary accounts made up to 31 December 2022	(25 pages)
02 Jan 2024	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22	(73 pages)
02 Jan 2024	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/22	(3 pages)
02 Jan 2024	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/22	(1 page)
23 Aug 2023	CS01	Confirmation statement made on 23 August 2023 with no updates	(3 pages)
20 Jun 2023	AP01	Appointment of Mr Jon Williams as a director on 10 April 2023	(2 pages)
12 Jun 2023	TM01	Termination of appointment of Richard John Nelson Marsham as a director on 20 March 2023	(1 page)
12 Jun 2023	TM01	Termination of appointment of John Stuart Rowley as a director on 22 March 2023	(1 page)
08 Dec 2022	AA	Full accounts made up to 31 December 2021	(30 pages)
07 Sep 2022	CS01	Confirmation statement made on 23 August 2022 with no updates	(3 pages)
12 May 2022	TM01	Termination of appointment of Barnaby Hosey as a director on 1 May 2022	(1 page)
12 May 2022	TM01	Termination of appointment of Minh Tuan Huynh as a director on 1 May 2022	(1 page)
17 Jan 2022	TM01	Termination of appointment of Mark Scott as a director on 1 January 2022	(1 page)
20 Oct 2021	AA	Full accounts made up to 31 December 2020	(29 pages)
07 Oct 2021	CS01	Confirmation statement made on 23 August 2021 with no updates	(3 pages)
07 Oct 2021	PSC05	Change of details for Cello Signal Group Limited as a person with significant control on 7 February 2020	(2 pages)
26 Feb 2021	MA	Memorandum and Articles of Association	(16 pages)
17 Dec 2020	MR04	Satisfaction of charge 1 in full	(1 page)
17 Dec 2020	MR04	Satisfaction of charge 4 in full	(1 page)
16 Nov 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(2 pages)
09 Nov 2020	MR01	Registration of charge SC1436530007, created on 27 October 2020	(23 pages)
06 Nov 2020	MR01	Registration of charge SC1436530006, created on 27 October 2020	(22 pages)
29 Oct 2020	MR01	Registration of charge SC1436530005, created on 27 October 2020	(46 pages)